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Nov 13, 2013

Mexico: 700 Police Officers Fired or Demoted in Purge

Seven hundred Mexican state police will be fired or demoted in the state of Michoacán, InSight Crime reports.

Nov 12, 2013

Hungary: Whistleblower Alleges Corruption in VAT Fraud

András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...

Nov 12, 2013

Israel: Police Arrest Alleged Crime Boss, Rabbi for Extortion

Israeli authorities have arrested alleged organized crime kingpin Shalom Domrani and prominent rabbi Yoram Abergil, reports...

Nov 12, 2013

Russia and US Plan Joint Investigation Into Magnitsky List

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

Nov 11, 2013

Mexico: 61 Migrants Rescued, 4 Suspects Arrested

Mexican police conducted several operations along the northern border of Mexico, rescuing 61 migrants from a human...

Nov 11, 2013

Spain: Police Smash Sex Trafficking Ring, Arrest 25 Suspects

Spanish police arrested 25 Nigerians operating a sex trafficking ring, authorities said in a statement on Sunday.

Nov 8, 2013

Israel: Former Foreign Minister Cleared of Corruption

Former Israeli foreign minister Avigdor Lieberman was cleared of corruption charges on Wednesday and will return to his...

Nov 8, 2013

US: Consulate Official Admits to Accepting $3 Million in Bribes

Foreign service official Michael Sestak pleaded guilty to conspiracy, bribery, and money laundering in a US District Court...

Nov 7, 2013

Russia: $46 Million in Afghan Heroin Seized from Smuggling Gang

Russian law enforcement seized US$46 million of Afghan heroin in a series of raids, authorities announced on Wednesday. RIA...

Nov 7, 2013

US: Silk Road, an “eBay for Drug Dealing” is Resurrected

A 2.0 version of a shuttered online black market for drugs and other illegal goods has been launched.

Nov 7, 2013

Italy: MafiaLeaks Website Takes on Organized Crime

The whistle-blowing spirit behind Wikileaks has inspired the creation of a new website targeting organized crime.

Nov 6, 2013

Tanzania: Two Tons of Ivory Seized in Controversial Operation

Authorities in Tanzania seized approximately 4,000 pounds of ivory in the Tanzianian city of Dar es Salaam on Saturday,...

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